Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 825 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 826 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |
| 827 | 0x42d40a19bf...af1312ac | | 30-May-2025 | $0 |
| 828 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 829 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 830 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 831 | 0x958713b085...87f083be | | 29-May-2025 | $0 |
| 832 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 833 | 0xc87cae5b87...de239587 | | 28-May-2025 | $0 |
| 834 | 0xfa3ec87e67...5b669037 | | 25-May-2025 | $0 |
| 835 | 0x0009413d52...9f9c038d | | 25-May-2025 | $0 |
| 836 | 0x9c68687b0e...166465c3 | | 25-May-2025 | $6,465 |
| 837 | 0x0520b0a951...23638740 | | 23-May-2025 | $0 |
| 838 | 0x3936dda199...c85cfe78 | | 23-May-2025 | $6,758 |
| 839 | 0x189b88324f...33a2bd0d | | 23-May-2025 | $6,375 |